| Company Name | Leaf Carriages Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03831713 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1999(24 years, 8 months ago) |
| Dissolution Date | 21 October 2008 (15 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Brian John Moores |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1999(1 day after company formation) |
| Appointment Duration | 9 years, 1 month (closed 21 October 2008) |
| Role | Transport Manager |
| Country of Residence | England |
| Correspondence Address | 27 Tiverton Close Radcliffe Manchester Lancashire M26 3UJ |
| Secretary Name | Mrs Samantha Tracey Moores |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1999(1 day after company formation) |
| Appointment Duration | 9 years, 1 month (closed 21 October 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Tiverton Close Lowry Park Radcliffe Manchester M26 3UJ |
| Director Name | Mr William Thomas Parry |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Wales |
| Correspondence Address | 37 Walter Road Swansea SA1 5NW Wales |
| Director Name | David Alexander Seal |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 37 Walter Road Swansea West Glamorgan SA1 5NW Wales |
| Secretary Name | Mr William Thomas Parry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Wales |
| Correspondence Address | 37 Walter Road Swansea SA1 5NW Wales |
Location
| Registered Address | C/O Tenon Recovery Arkwright House Parsonage Gardens Manchester M3 2LF |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £699,330 |
| Gross Profit | £153,246 |
| Net Worth | £42,976 |
| Cash | £6,933 |
| Current Liabilities | £82,721 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 21 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 July 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 September 2007 | Appointment of a voluntary liquidator (1 page) |
| 16 August 2007 | Statement of affairs (6 pages) |
| 16 August 2007 | Resolutions
|
| 28 July 2007 | Registered office changed on 28/07/07 from: 52 bury old road whitefield manchester lancashire M45 6TL (1 page) |
| 9 December 2006 | Return made up to 26/08/06; full list of members (6 pages) |
| 30 November 2006 | Registered office changed on 30/11/06 from: 27 tiverton close radcliffe manchester lancashire M26 3UJ (1 page) |
| 23 January 2006 | Return made up to 26/08/05; full list of members (6 pages) |
| 11 November 2005 | Return made up to 26/08/04; full list of members (6 pages) |
| 7 September 2005 | Total exemption full accounts made up to 31 August 2004 (13 pages) |
| 5 July 2004 | Total exemption full accounts made up to 31 August 2003 (12 pages) |
| 20 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
| 3 July 2003 | Total exemption full accounts made up to 31 August 2002 (12 pages) |
| 2 July 2002 | Total exemption full accounts made up to 31 August 2001 (12 pages) |
| 16 November 2001 | Total exemption full accounts made up to 31 August 2000 (12 pages) |
| 28 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 22 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
| 7 September 1999 | New director appointed (2 pages) |
| 7 September 1999 | Director resigned (1 page) |
| 7 September 1999 | New secretary appointed (2 pages) |
| 7 September 1999 | Secretary resigned;director resigned (1 page) |
| 26 August 1999 | Incorporation (9 pages) |